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12-04-1967 MinutesCOMMISSIONERS PROCEEDINGS - REGULAR MEETING COMMISSIONERS' ROOM Salina, Kansas December 4, 1967 Regular Meeting of the Board of Commissioners December 4, 1967. Meeting was called to order by Mayor Rundquist, the roll was called and Commissioners Rundquist, Casebeer, Stark, Yost, City Attorney Bengtson and City Manager Olson responded. Commissioner Waddell absent. The Minutes, of the Regular Meeting of November 27, 1967, were read and approved. Bids were received on Engineering Job 485, for improvements around the Civic Center: !1 Brown and Brown, Inc. $154,797.50 Rhoades Construction Company 165,178.51 Walters Construction Company 176,491.51 Engineer's Estimate 163,075.95 On a motion by Commissioner Stark, seconded by Commissioner Yost, the bid was awarded to Brown and Brown, Inc. Approved. Bids were received on Diesel Fuel Supply from 12/4/1967 to 12/3/1968. The bids were opened and tabulated by the City Clerk. On a motion by Commissioner Casebeer, seconded by Commissioner Stark, the bid was awarded to Hi -Quality Lo -Cost as low bidder. Approved. (10.43) Bids were received on a Suburban Carry All for the Engineering Department. On a motion by Commissioner Stark, seconded by Commissioner Yost, the bid was awarded to Fleming Motor Company, Inc. for $2,698.00. Approved. Bids were received for a Tractor with Front End Bucket and Backhoe (2 Street Machinery and 2 Water and Sewage). On a motion by Commissioner Casebeer, seconded by Commissioner Yost, the bids were referred to the City Manager to be checked, with the contract to be let on December 11, 1967. Bids were received for a Pickup Truck with a Utility Bed for the Water and Sewage Department. On a motion by Commissioner Casebeer, seconded by Commissioner Stark, the bid was awarded to Jim Sullivan Chevrolet Company for $2,333.05. Approved. An ordinance was introduced for second reading entitled: "AN ORDINANCE annexing certain land to the City of Salina, Kansas, in conformity with the provisions of K. S. A. 1967 Supp. 12-520." On a motion by Commissioner Yost, seconded by Commissioner Stark, the Ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Rundquist, Stark, Yost (3). Nays: Casebeer (1). Commissioner Waddell absent. Mayor approved the ordinance and it is numbered 7027. Carried. Ordinance was introduced for first reading on November 20, 1967. An ordinance was introduced for second reading entitled: "AN ORDINANCE establishing certain license fees for certain trades, occupations, businesses in the City of Salina, Kansas, amending Section 20-50, 20-57, 20-58, 20-59, 20-68 and 20-69 and repealing said original sections." On a motion by Commissioner Casebeer, seconded by Commissioner Stark, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Rundquist, Casebeer, Stark, Yost (4). Nays: (0). Commissioner Waddell absent. Mayor approved the ordinance and it is numbered 7028. Carried. Ordinance was introduced for first reading on November 20, 1967. Petition Number 2976 was filed by St. John's Hospital for Rezoning of Block 11 Riverside Addition to Zone "D". On a motion by Commissioner Yost, seconded by Commissioner Casebeer, the petition was referred to the Salina City Planning Commission. Kansas Power and Light Company presented a street lighting layout for the civic center project, which also included interior lighting for the center. KP&L will change the lights on 5th, Ash, Iron, 7th, and 8th Streets in the downtown area to mercury vapor for an additional cost of $354.00 per month, and they are working on light plans for Eastborough Road and the other areas taken into the City. On a motion by Commissioner Yost, seconded by Commissioner Casebeer, the plans were approved. Donald Tucker d/b/a City Bus Service filed an affidavit for refund on motor fuel taxes, used during the period of July 1, 1967 to October 1, 1967, in the amount of $163.33. On a motion by Commissioner Yost, seconded by Commissioner Casebeer, the refund was approved. i I 1 1 1 1 Petition Number 2977 was filed by residents of Indian Rock Addition for additional cut back lanes on Ohio Street. On a motion by Commissioner Stark, seconded by Commissioner Yost, the petition was referred to the City Manager to be checked. The City Manager presented, for the consideration of the Commissioners, a change in the work week for Firemen from 72 hours to 56 hours, and the purchase of receivers to be installed in each fireman's house (which is in the budget for 1967) On a motion by Commissioner Yost, seconded by Commissioner Stark, the change was approved. i On a motion by Commissioner Casebeer, seconded by Commissioner Stark, the following bills were approved: i I Partial Estimate #4 -Job 481 --Brown & Brown, Inc.-St.Resurfacing $1,474.74. I Partial Estimate #5 -Job 480 --Brown & Brown, Inc.-St.Impr. 8,033.13 ! Partial Estimate #2 -Job 483--P & H Const. Co. -Schilling Water M 18,241.93 On a motion by Commissioner Yost, seconded by Commissioner Stark, the following bills for the Police Administration Building were approved: t r Estimate G-7 - B. J. Frick and Company $17,719.64 Estimate M-7 - Lucas Plumbing & Heating 30,751.63 Estimate E-6 - Electrical Equipment Co., Inc. 5,853.10 i 7th Monthly payment to Wilbur Johnson, Arch. 518.00 I f An ordinance was introduced and passed entitled: "AN ORDINANCE making an appropriation for the payment of certain claims." (bills) t On a motion by Commissioner Casebeer, seconded by Commissioner Yost, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Rundquist, Casebeer, Stark, Yost (4). Nays: (0). Commissioner Waddell absent. Mayor approved the ordinance and it is numbered A-1411. Carried. An ordinance was introduced and passed entitled: "AN ORDINANCE making an I appropriation for the payment of certain claims." (payroll) R On a motion by Commissioner Casebeer, seconded by Commissioner Yost, the ordinance was adopted by sections and on its final adoption the following vote was had: Ayes: Rundquist, Casebeer, Stark, Yost (4). Nays: (0). Commissioner Waddell absent. Mayor approved the ordinance and it is numbered A-1412. Carried. On a motion by Commissioner Stark, the Board of Commissioners adjourned. D. L. Harrison, Acting City Clerk i